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FinCrime Summit NY24


A unique opportunity to hear from leading banking practitioners who are pioneering best practice in tackling economic crime globally. Find out more.

Speaking at The Financial Crime Summit New York

General David H. Petraeus

General David H. Petraeus

Following retirement from the military and after Senate confirmation by a vote of 94-0, he served as Director of the CIA during a period of significant achievements in the global war on terror, the establishment of important Agency digital initiatives, and significant investments in the Agency’s most important asset, its human capital. 

We are extremely delighted to have won the silver award for 'Event Company of the Year' at the Conference & Event Awards 2023. 

What the judges said:

A very successful small company that has managed the pivot back to live events with innovation and flair and is doing a great deal to drive high impact change in the industry it serves”

“Outstanding events company submission - the positive impact is very real on the financial services industry with a clear sense of mission to address the industry's cultural issues that have caused deep and lasting damage to economies.”


Event Company Silver

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1LoD provides the highest-quality intelligence to risk and control practitioners managing non-financial risks across the 3 lines of defence in financial institutions. From our flagship event XLoD to our newly launched Financial Crime Summits, these in-person events provide unique opportunities to learn, benchmark and connect. Access our events from the side menu.

Virtual Events

Virtual, on-line only “Deep Dives” delve into key topics in greater detail. As fully virtual events they benefit from bringing practitioners, regulators, consultants and solution-providers together globally in the most efficient format. With lots of opportunities for direct conversation between delegates, this in-depth focus on specific subjects enables participants to make new and valuable high-level contacts, while also providing access to content-rich panel discussions and keynote addresses

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1LoD publishes content reports for all events as well as in-Focus reports to keep senior risk & control practitioners informed on topical issues. Browse our Knowledge Hub to see all reports.

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